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Dato Capital British Virgin Islands

Hsbc International Trustee (Bvi) LTD

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Full Search Report HSBC INTERNATIONAL TRUSTEE (BVI) LTD Full Search Report PDF
Includes
  • company profile with verification of existence, current status, list of filings, share capital, previous names, type of company, registered address and office, date and place of incorporation, registered agent and copies of all document filings processed by the Registry
Full Search Report with Directors HSBC INTERNATIONAL TRUSTEE (BVI) LTD Full Search Report with Directors PDF
  • Includes an updated Full Report with director names (*)

Details

Company type Limited Company
Global Intermediary ID AVG3YS.00000.SP.092
Universal Entity Code7378-4738-5197-6222
Record last updated Sunday, January 15, 2023 1:17:42 PM UTC
Official Address Woodbourne Hall P.O. Box 916 Road Town
There are 326 companies registered at this street
Postal Code VG1110
Phone number 284-494-5414, Fax: 284-494-5417

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HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED (British Virgin Islands) Page visits 2024

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HSBC INTERNATIONAL TRUSTEE (BVI) LIMITED (British Virgin Islands) Searches 2024
Document Type Publication date Download link
Registry Dec 23, 2020 Register of directors - registration of changes
Registry Nov 17, 2020 Annual fee submission Annual fee submission
Registry Jul 15, 2020 Register of directors - registration of changes
Registry Nov 18, 2019 Annual fee submission Annual fee submission
Registry Nov 16, 2018 Annual fee submission 1512... Annual fee submission 1512...
Registry Nov 13, 2018 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Nov 13, 2018 Certificate of good standing Certificate of good standing
Registry Nov 19, 2017 Annual fee submission Annual fee submission
Registry Aug 17, 2017 Filing of corrected documents Filing of corrected documents
Registry Aug 16, 2017 Register of members or directors
Registry Dec 28, 2016 Register of members or directors 1512...
Registry Nov 16, 2016 Annual fee submission Annual fee submission
Registry Aug 11, 2016 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Aug 11, 2016 Certificate of good standing Certificate of good standing
Registry Nov 20, 2015 Annual fee submission Annual fee submission
Registry Nov 17, 2014 Annual fee submission 1512... Annual fee submission 1512...
Registry Nov 27, 2013 Annual fee submission Annual fee submission
Registry Oct 29, 2013 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Oct 29, 2013 Certificate of good standing Certificate of good standing
Registry Nov 28, 2012 Annual fee submission Annual fee submission
Registry Jun 8, 2012 Request for certifications Request for certifications
Registry Jun 5, 2012 Amendments of memorandum and / or articles of association Amendments of memorandum and / or articles of association
Registry Jan 17, 2012 Request for certificate of goodstanding Request for certificate of goodstanding
Registry Jan 17, 2012 Certificate of good standing Certificate of good standing
Registry Nov 28, 2011 Annual fee submission Annual fee submission
Registry Nov 26, 2010 Annual fee submission 1512... Annual fee submission 1512...
Registry May 28, 2010 Request for certificate of goodstanding Request for certificate of goodstanding
Registry May 28, 2010 Certificate of good standing Certificate of good standing
Registry Dec 9, 2009 Annual fee submission Annual fee submission
Registry Dec 9, 2009 Certificate of restoration Certificate of restoration
Registry Jun 19, 2009 Notice of change of registered agent Notice of change of registered agent
Registry Nov 17, 2008 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Sep 4, 2008 Voluntary re-registration of local companies to business company Voluntary re-registration of local companies to business company
Registry Jun 20, 2007 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Jul 28, 2006 Limited company annual return Limited company annual return
Registry Jul 27, 2005 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Feb 8, 2005 Limited company amendment of memorandum and articles Limited company amendment of memorandum and articles
Registry Jul 30, 2004 Limited company annual return Limited company annual return
Registry Jul 31, 2003 Limited company annual return 1512... Limited company annual return 1512...
Registry Apr 30, 2003 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Sep 18, 2002 Limited company notice of change in registered agent/office Limited company notice of change in registered agent/office
Registry Sep 16, 2002 Limited company request for certificate of goodstanding/certifications Limited company request for certificate of goodstanding/certifications
Registry Aug 27, 2002 Limited company annual return Limited company annual return
Registry Apr 24, 2002 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Aug 22, 2001 Limited company annual return Limited company annual return
Registry Jul 17, 2001 Limited company annual submission - annual fees Limited company annual submission - annual fees
Registry Sep 14, 2000 Limited company annual return Limited company annual return
Registry Jul 28, 2000 Limited company notice of change in registered agent/office Limited company notice of change in registered agent/office
Registry Jul 26, 2000 Application for incorporation Application for incorporation

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